MEMORIA LIMITED
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER OX27 9BS- Active
- Private Limited Company
- Company No. 06803359
- Last Updated: 01 Mar 2024
Company Profile
MEMORIA LIMITED was incorporated on Tuesday, January 27, 2009 as a Private Limited Company with registered address in BICESTER. MEMORIA LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 9 months and 19 days.
| Name | MEMORIA LIMITED |
|---|---|
| Company number | 06803359 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Darwin Bereavement Properties (Guernsey) Limited New Street, St. Peter Port, GY1 2PF |
Dates: Monday, May 10, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony Hackney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Howard Osmond Paul Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEMORIA LIMITED | 27 Jan 2009 |
| MEMORIA CREMATORIA LIMITED | 28 Sep 2010 |